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Acrel Co., Ltd. — Investor Relations & Filings

Ticker · 300286 ISIN · CNE100001FC8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,739 across all filing types
Latest filing 2017-06-15 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300286

About Acrel Co., Ltd.

https://www.acrel.cn

Acrel Co., Ltd. specializes in the research, development, and manufacturing of smart energy management systems and electrical safety solutions. The company provides a comprehensive range of products, including power sensors, digital energy meters, and intelligent monitoring systems for power distribution networks. Core offerings encompass energy efficiency management platforms, fire leakage monitoring, and medical isolated power systems. Acrel delivers integrated solutions for industrial, commercial, and infrastructure projects to optimize energy consumption and enhance electrical reliability. Technical capabilities include the integration of hardware and software for real-time data acquisition, power quality analysis, and remote monitoring. The company provides specialized equipment for smart grids, renewable energy integration, and electric vehicle charging infrastructure.

Recent filings

Filing Released Lang Actions
第三届董事会第二十一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of 安科瑞电气股份有限公司. It details decisions such as share repurchase and cancellation, capital reduction, amendments to the company charter, project delays, and establishment of a subsidiary. The document is titled as a board meeting resolution announcement and includes voting results. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is not a regulatory certification or a simple report publication notice. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2017-06-15 Chinese
关于回购注销部分限制性股票暨减资的债权人公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from the company regarding the repurchase and cancellation of restricted shares that do not meet unlocking conditions, resulting in a reduction of registered capital. It also includes a creditor notice inviting creditors to declare their claims within a specified period. The content focuses on share repurchase and capital reduction, with detailed instructions for creditors. The document length is short (1163 characters) and it is an announcement rather than a detailed financial report or audit. It does not contain financial statements or detailed financial data. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers announcements of company buybacks or share cancellations.
2017-06-15 Chinese
关于使用自有资金投资设立全资子公司的可行性研究报告
Capital/Financing Update Classification · 90% confidence The document is titled as a "Feasibility Study Report" regarding the use of the company's own funds to establish a wholly-owned subsidiary. It contains detailed chapters on project overview, background, necessity, feasibility, risks, and conclusions. The content is a detailed internal or external report analyzing a business project rather than a regulatory filing, announcement, or financial statement. It does not contain financial statements, audit opinions, voting results, or executive changes. It is not a brief announcement or a presentation but a formal report on a specific business project. Given the nature of the document as a feasibility study report for a capital investment project, it best fits under the category of Capital/Financing Update (CAP), which includes updates on company fundraising, financing activities, or capital structure changes, including establishing subsidiaries with company funds.
2017-06-15 Chinese
第三届监事会第二十一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a supervisory board meeting of Ankerui Electric Co., Ltd. It details decisions on stock repurchase and cancellation, project investment delays, and establishment of a wholly-owned subsidiary. The document is short (1287 characters) and serves as a formal announcement of meeting resolutions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. The content aligns with announcements related to board or management decisions, specifically supervisory board meeting resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-06-15 Chinese
公司章程（2017年6月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 安科瑞电气股份有限公司 (Acrel Co., LTD). It includes comprehensive sections on company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It references Chinese company law and securities law, and covers internal rules and procedures for the company and its shareholders. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a meeting presentation or voting results announcement. The content is focused on governance structure and rules, which fits the definition of Governance Information (CGR). The document length is substantial and contains the full text of the governance charter, not just an announcement or summary. Therefore, the correct classification is Governance Information (CGR).
2017-06-15 Chinese
独立董事对公司相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding specific company matters such as stock repurchase, project investment progress, and establishment of a subsidiary. It references compliance with regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The document is not a full report like an Annual Report or Interim Report, nor is it a simple announcement of a report. It is a governance-related document expressing independent directors' opinions on company decisions, which aligns with Board/Management Information filings.
2017-06-15 Chinese

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